Our Financial and Legal Due Diligence Services to Mitigate Risks & Highlights Opportunities

If you are going to acquire a company in Bangladesh, sell a company, or are willing to merge then OutsourcingBD’s financial due diligence service is designed just for you. As an employee of OutsourcingBD, a reputed consulting firm in Bangladesh, I can attest to the critical importance of financial due diligence (FDD).

FDD involves a complete examination of a target company’s financial statements, cash flows, debt obligations, tax compliance, and operational metrics to ensure accuracy and transparency. This rigorous process helps us identify potential risks, such as hidden liabilities or accounting inconsistencies and ensures that the target complies with all relevant financial regulations.

For our clients on the buy-side, our service provides crucial insights that support fair pricing and informed decision-making, significantly mitigating the risk of overpaying or encountering unforeseen financial issues post-transaction. On the sell side, it allows us to prepare the company for sale by highlighting its strengths and addressing any weaknesses. Thereby enhancing its attractiveness to potential buyers.

01. Financial Viability 

OutsourcingBD helps foreign investors to do business in Bangladesh. We provide an overview of Financial and Legal Due Diligence systems that can facilitate doing business in Bangladesh. Our comprehensive review and report of activities affect a deal’s profitability and long-term financial viability.

02. Market Insight

We provide overviews of foreign investment, currency regulations, and incentives. This also includes restrictions and liabilities. Our purpose of Financial and Legal Due Diligence is to provide a complete guideline to improve the odds that a foreign mergers & acquisitions company will become successful.

We Manage 21 Financial and Legal Due Diligence Analyses and Reporting 

Our meticulous approach ensures that every aspect of a target company’s financial health and legal standing is thoroughly examined. From scrutinizing financial statements and cash flows to assessing debt obligations and tax compliance, we leave no stone unturned. Additionally, our legal due diligence covers contract reviews, corporate governance, and regulatory compliance, providing a holistic view of potential risks and liabilities.

By leveraging our expertise, clients gain invaluable insights that facilitate informed decision-making. Which ensures smoother transactions and stronger strategic alignment. Our rigorous due diligence process not only manages and mitigates risks but also enhances the overall value and success of mergers & acquisitions, and other business ventures.

Here are 21 financial due diligence analyses and reporting we offer:

  • 1. Public filings

  • 2. Analysis of cash flow

  • 3. Tax completion reports

  • 4. Expense trends

  • 5. Pricing structure

  • 6. Due bills report

  • 7. Distribution channels

  • 8. Management letters

  • 9. Annual financial statement

  • 10. Legal regulation adherence report

  • 11. Available fixed assets

  • 12. Non-operational expenses

  • 13. The total amount of backlog

  • 14. Recurring revenue stream

  • 15. Total coverage area and population

  • 16. Worth of earnings and total income

  • 17. Competence & scalability of finance

  • 18. Completeness of liabilities of assets

  • 19. Recoverability of assets

  • 20. Normalized cash flow & capital

  • 21. The rationality of financial projections

Due Diligence Application

Gain Clear Insights into Financial Standing with Our Expert Financial Due Diligence Services

We understand the critical importance of knowing the true financial standing of a company you intend to acquire or sell. Our expert financial due diligence services are designed to provide you with clear, actionable insights into the financial health and viability of your target company.

Through a detailed examination of financial statements, cash flow analysis, debt obligations, and tax compliance, we ensure that every aspect of the company’s financial landscape is thoroughly assessed. This rigorous process helps uncover potential risks and hidden liabilities, enabling you to make informed decisions and negotiate effectively.

Whether you’re on the buy-side or sell-side, our comprehensive due diligence services equip you with the necessary information to maximize value, reduce risks, and achieve successful transactions.

With Our Legal Due Diligence Services Know Target Company’s Legal State

OutsourcingBD’s team of legal experts conducts a meticulous review of the target company’s legal documents, contracts, compliance records, and regulatory filings to ensure it adheres to all relevant laws and regulations.

We inspect aspects such as corporate governance, intellectual property rights, employment agreements, litigation history, and any potential legal liabilities. By identifying any legal risks or compliance issues early on, we equip you with the knowledge needed to make informed decisions, negotiate favorable terms, and avoid costly legal pitfalls. With our comprehensive legal due diligence services, you can proceed confidently, knowing the true legal state of your target company.

Potential Risks If Not Exercising Due Diligence
Potential Risks If Not Exercising Due Diligence

Ensure Your Target Company Has No Debt with Our Tax and Utility Due Diligence Services

Before finalizing any business mergers & acquisitions, it is crucial to ensure that the target company is free from debts, particularly in areas such as taxes and utilities. At OutsourcingBD, our tax and utility due diligence services are designed to provide you with a clear picture of financial obligations.

Our expert team conducts an exhaustive review of the company’s financial records to verify that all tax filings are up to date and that any due taxes have been paid. This includes examining income taxes, sales taxes, property taxes, and other local or international tax obligations. Additionally, we examine utility bills to confirm that all necessary payments for electricity, water, gas, and other essential services have been settled.

By identifying any unpaid bills or tax liabilities, we help you avoid unexpected costs and legal complications post-acquisition. Our approach ensures there are no hidden debts that could impact your investment.

FAQ For Corporate Secretarial Services

Frequently Asked Questions

What are the types of due diligence OutsourcingBD offer?

OutsourcingBD offers a variety of comprehensive due diligence services to ensure that you have a complete understanding of the target company before making any acquisition or investment decisions. Our due diligence services include:

  1. Legal Due Diligence
  2. Financial Due Diligence
  3. Tax and Utility Due Diligence
  4. Operational Due Diligence
  5. Commercial Due Diligence
  6. Intellectual Property (IP) Due Diligence

We ensure compliance across multiple jurisdictions through a combination of expert legal advice, localized knowledge, regular audits, comprehensive documentation, staff training, and advanced compliance management systems. This multifaceted approach helps proactively identify and address issues, maintain efficient compliance management, and ensure timely actions, allowing your business to mitigate risks and focus on growth.

A technology due diligence assessment can last anywhere from two days to several weeks, based on four main factors: 1) the sort of analysis, 2) the client’s needs, 3) the size of the technology firm’s assets, 4) the location of the judgment, and 5) the participants’ responsiveness.

Yes, OutsourcingBD assists with the implementation of report recommendations. Our team not only provides detailed analysis and actionable insights but also works closely with your organization to ensure these recommendations are effectively put into practice. We offer support throughout the implementation process, providing guidance, resources, and expertise to help you achieve your strategic objectives.

Minimize Risk & Improve Productivity With Our Financial Due Diligence Services

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